Current Report Filing (8-k)
20 May 2021 - 6:20AM
Edgar (US Regulatory)
falseU S PHYSICAL THERAPY INC /NV000088597800008859782021-05-182021-05-18
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 18, 2021
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
Registrant's telephone number, including area code: (713) 297-7000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions ( see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Item 5.07 Submission of Matters to a Vote of
Security Holders.
At the Meeting held on May 18, 2021, U.S. Physical Theraphy, Inc. stockholders approved the four proposals, one of which is non-binding, which are described in detail in the Proxy Statement, filed with SEC on April
5, 2021. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.
The results are as follows:
Proposal 1 - Election of eight directors to serve until the next annual meeting of stockholders.
Proposal 2 - Advisory vote to approve named executive officer compensation.
Proposal 3 - Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021.
Proposal 4 – Consideration of any other matters that may properly come before
the meeting or any adjournments.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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